Regulatory Reporting Officer

A client of ours in the Banking sector is looking to recruit a Regulatory Reporting Officer to join their growing finance team. The candidate will play a significant role in statutory reporting while driving automation and compliance.

Responsibilities:

• Liquidity & COREP statutory reporting.
• Preparing the Weekly Liquidity Reporting
• Preparing the Balance of Payment Statistics.
• Downloading the daily Additional Monitoring Matrix reports.
• Producing the daily loan to deposit ratio for the Bank’s senior management.
• Testing of new IT systems and updates to reflect the changes in regulations and returns.
• Forming part of the project team to implement the new system to automate Regulatory reporting.
• Keeping abreast with European Banking regulations, interpreting and applying them.
• Liaising with IT staff regarding staff data requirements for statutory reporting.
• Meeting tight deadlines for the Statutory Reporting through the submission of reporting deadlines
• Together with the Statutory Reporting Manager, represents the Bank on the Technical Committee of the MFSA as required from time to time
• Other ad hoc reporting

Requirements

• Proficiency in Excel
• Previous local experience in finance/regulatory environment
• Analytical with attention to detail
• Fluent in written and spoken Maltese and English

Education and Experience

• Ideally holds a Bachelor of Commerce in Economics, Banking, Finance or related qualification

Benefits

• Health insurance
• Pension scheme
• Subsidized loan rates
• Hybrid

Job Reference: KA468